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CRIME OF THE WEEK
CASE 2122
Truist Bank ID Fraud
CONTRIBUTED BY: Det. Elwood L. Baldwin Jr.
March 03, 2025
On Nov. 15, 2024, a Black female suspect committed fraud at the Truist Bank branch at 11010 Hull Street Road in Chesterfield County. The suspect entered the bank and fraudulently conducted several transactions while impersonating a bank customer. She provided a fake Florida driver’s license and was able to obtain over $6,500 in cash. The suspect was last seen wearing a blue dress and glasses; she had tattoos on her upper back and right wrist.
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